БИБЛИОГРАФИЯ
БИБЛИОГРАФИЯ
BOOKS
ADAMS J: The Financing of Terror, New English Library, London, 1986
ADAMS, JAMES RING AND FRANTZ, DOUGLAS: A Full Service Bank — How BCCI Stole Billions Around the World; Pocket Books, New York, 1992
ALEXANDER, SHANA: The Pizza Connection; Weidenfeld, New York, 1988
ALLSOP, KENNETH: The Bootleggers; Hutchinson, London, 1961 ANDERSON,
ANNELISE GRAEBNER: The Business of Organized Crime; Hoover Institution Press, Stanford, 1979
ABADINSKY, HOWARD: Organized Crime; Nelson Hall Chicago, 1990
ABADINSKY, HOWARD: The Mafia in America — An Oral History; Praegar, New York, 1987
ALBANESE, JAY: Organized Crime in America; Anderson Publishing, Cincinnati, 1996
ANASTASIA, GEORGE: The Goodfella Tapes; Avon Books, New York, 1998
APPLETON, PETER and CLARK, DOUG: Billion $$$ High — The Drug Invasion of Canada; McGraw-Hill Ryerson, Montreal, 1990
BALBONI, ALAN: Beyond the Mafia — Italian Americans and the Development of Las Vegas; University of Nevada Press, Reno, 1996
BALSAMO, WILLIAM and CARPOZI, GEORGE: Crime Incorporated, or Under the Clock — The Inside Story of the Mafia’s First Hundred Years; New Horizon Press, New Jersey, 1991
BAUM, DAN: Smoke and Mirrors — The War on Drugs and the Politics of Failure; Little, Brown, Boston, 1996
BEARE, MARGARET E: Criminal Conspiracies — Organized Crime in Canada; Nelson, Scarborough, 1996
BESCHLOSS, MICHAEL: Kennedy Versus Khrushchev — The Crisis Years 1960–1963; HarperCollins, New York, 1991
BLOCK, ALAN: Masters of Paradise; Transaction Publishers, New Jersey, 1991
BLUM, HOWARD: Gangland — How the FBI Broke the Mob; Simon and Schuster, New York, 1993
BLUMENTHAL, RALPH: Last Days of the Sicilians — At War With the Mafia,The FBI Assault on the Pizza Connection; Times Books, New York, 1988
BONANNO, JOSEPH and LALLI, SERGIO: A Man of Honor; Simon and Schuster, New York, 1983
BONAVOLONTA, JULES and DUFFY, BRIAN: The Good Guys; Pocket Books, New York, 1996
BRASHLER, WILLIAM: The Don — The Life and Death of Sam Giancana; Harper and Row, New York, 1977
CAMPBELL, DUNCAN: That was Business, This is Personal; Secker and Warburg, London, 1990
CARRIGAN, D. OWEN: Crime and Punishment in Canada — A History; McLelland and Stewart, Toronto, 1991
CHARBONNEAU, JEAN-PIERRE: The Canadian Connection; Optimum, Ottawa, 1976
CLARK, T. and TIGUE, J. J: Dirty Money; Millington Books, London, 1975
CLIFFORD, CLARK: Counsel to the President; Random House, New York, 1991
CLUTTERBUCK, R: Terrorism, Drugs and Crime in Europe after 1992; Routledge and Kegan Paul, London, 1990
COLODNY, LEN and GETTLIN, ROBERT: Silent Coup — The Removal of Richard Nixon; Gollancz, London, 1991
CUMMINGS, JOHN, and VOLKMAN, ERNEST: Goombata; Little Brown, Boston, 1990
DAVIS, JOHN H: Mafia Dynasty — The Rise and Fall of the Gambino Crime Family; Harper Collins, New York, 1993
DEAN, JOHN: Blind Ambition; Simon and Schuster, New York, 1976
DE GRAZIA, JESSICA: DEA — The War Against Drugs; BBC Books, London, 1991
DENTON, SALLY and MORRIS, ROGER: The Money and the Power — The Making of Las Vegas and its Hold on America; Vintage Books, New York, 2002
DINGES, JOHN: Our Man in Panama; Random House, New York, 1990
EDDY, PAUL: The Cocaine Wars; Century Hutchinson, London, 1988
EISENBERG DENNIS, DAN URI and LANDAU ELI: Meyer Lansky — Mogul of the Mob; Paddington Press, New York, 1979
FERER, TOM, ed: Transnational Crime in the Americas; Routledge, New York, 1999
FIORENTINI, G. and PELTZMAN S: The Economics of Organized Crime; Cambridge University Press, Cambridge, 1995
FOGEL, JEAN-FRAN?OIS: Le Testament De Pablo Escobar; Grasset, Paris, 1994
FOX, STEPHEN R: Blood and Power — Organized Crime in Twentieth Century America; Morrow, New York, 1989
FRIMAN, H. RICHARD: Narco Diplomacy — Exporting the US War on Drugs; Cornell University Press, Ithaca, 1996
FAITH, NICHOLAS: Safety in Numbers — The Mysterious World of Swiss Banking; Hamish Hamilton, London, 1984
FRANCES, DIANE: Contrepreneurs; Macmillan, Toronto, 1988
FRANKLIN, R: Profits of Deceit; Heinemann, London, 1990
FREEMANTLE, BRIAN: The Fix; Michael Joseph, London, 1985
GAGE, NICHOLAS: Mafia, USA; Playboy Press, Chicago, 1972
GAMBETTA, DIEGO: The Sicilian Mafia — The Business of Private Protection; Harvard University Press, Cambridge, 1993
GARDNER, PAUL: The Drug Smugglers; Robert Hale, London, 1989
GARRISON, JIM: A Heritage of Stone; Putnam’s Sons, New York, 1970
GARRISON, JIM: On the Trail of the Assassins; Penguin, London, 1992
GATELY, WILLIAM and FERNANDEZ, YVETTE: Dead Ringer — An Insider’s Account of the Mob’s Colombian Connection; DI Fine, New York, 1994
GENTRY, CURT: J. Edgar Hoover — The Man and The Secrets; New American Library, New York, 1992
GIANCANA, SAM and GIANCANA, CHUCK: Double Cross; Warner Books, New York, 1992
GOLDFARB, RONALD L: Perfect Villains, Imperfect Heroes — Robert F. Kennedy’s War Against Organized Crime; Random House, New York, 1995
GOODE, JAMES: Wiretap — Listening in on America’s Mafia; Simon and Schuster, New York, 1988
GOSCH, M. A: Last Testament of Lucky Luciano; Little Brown, Boston, 1975
GUGLIOTTA, GUY and LEEN, JEFF: Kings of Cocaine; Simon and Schuster, New York, 1989
GUNST, LAURIE: Born Fi’ Dead — A Journey Through the Jamaican Posse Underworld; H. Holt, New York, 1995
HESS, HENNER: Mafia and Mafiosi; Saxon Hall, New York, 1973
HOGG, ANDREW; MCDOUGAL, JIM and MORGAN, ROBIN: Bullion; Penguin Books, London, 1988
IANNI, FRANCIS and REUSS-IANNI, ELIZABETH: The Crime Society; New American Library, New York, 1976
JENNINGS, ANDREW; LASHMAR, PAUL and SIMSON, VYV: Scotland Yard’s Cocaine Connection; Cape, London, 1990
JACOBS, JAMES B: Busting the Mob; New York University Press, New York, 1994
JOHNSON, VASSEL: As I See It; The Book Guild, Sussex, England, 2001
KARCHMER, CLIFF: Illegal Money Laundering — A Strategy and Resource Guide for Law Enforcement Agencies; Police Executive Resources, Washington, DC, 1988
KATCHER, LEO: The Big Bankroll; Harper and Row, New York, 1959
KEFAUVER, ESTES and UNITED STATES SENATE: Crime in America — Special Committee to Investigate Organized Crime in Interstate Commerce; Doubleday and Co, Garden City, 1951
KELLY, ROBERT J: Handbook of Organized Crime in the United States; Greenwood Press, Westport, 1994
KEMPE, FREDERICK: Divorcing the Dictator — America’s Bungled Affair with Noriega; Putnam, New York, 1990
KENNEY, DENNIS JAY and FINCKENAUER, JAMES: Organized Crime in America; Wadsworth Publishing, California, 1995
KERRY, JOHN: A New Kind of War — National Security and the Globalization of Crime; Simon and Schuster, New York, 1997
KESSLER, RONALD: The FBI; Pocket Books, New York, 1993
KESSLER, RONALD: The Richest Man In The World — The Story of Adnan Khashoggi; Warner Books, New York, 1986
KLEINKNECHT, WILLIAM: The New Ethnic Mobs — The Changing Face of Organized Crime in America; Free Press, New York, 1996
KOBLER, JOHN: Capone; Michael Joseph, London, 1972
KOCHAN, NICK WITH WHITTINGTON, BOB and POTTS, MARK: Dirty Money — The Inside Story of the World’s Sleaziest Bank; National Press Books, Washington, DC, 1992
KOSTER, R. M. AND BORBON, G. S: In the Time of the Tyrants; Secker and Warburg, London, 1990
KWITNEY, JONATHAN: The Crimes of Patriots; Touchstone, New York, 1987 KWITNEY, JONATHAN: The Fountain Pen Conspiracy; Knopf, New York, 1973
LACEY, ROBERT: Little Man — Meyer Lansky and the Gangster Life; Little Brown, Boston, 1991
LALLEMAND, ALAIN: L’Organizatsiya — La Mafia Russe а` L’Assaut Du Monde; Calmann-Levy, Paris, 1996
LAMOTHE, LEE and NICASO, ANTONIO: Global Mafia — The New World Order of Organized Crime; MacMillan, Toronto, 1994
LANCE, BURT: The Truth of the Matter, Summit, New York, 1991
LANE, MARK: Plausible Denial; Plexus, London, 1992
LAVIGNE, YVES: Good Guy, Bad Guy — Drugs and the Changing Face of Organized Crime; Random House, Toronto, 1991
LERNOUX, PENNY: In Banks We Trust; Anchor Press, New York, 1984
LOFTUS, JOHN and MCINTYRE, EMILY: Valballas Wake; Atlantic Monthly Press, New York, 1989
LYMAN, MICHAEL D. and POTTER, GARY W: Organized Crime; Prentice Hall, New Jersey, 1997
LYMAN, MICHAEL: Gangland — Drug Trafficking by Organized Criminals; Charles Thomas, Illinois, 1989
MAAS, PETER: The Valachi Papers; Putnam, New York, 1968
MACDONALD, SCOTT: Dancing on a Volcano — The Latin American Drug Trade; Praeger, New York, 1988
MCALARY, MARK: Crack War; Robinson Publishing, London, 1990
MCCARL, HENRY N: Economic Impact of the Underground Economy — A Bibliography on Money Laundering and Other Aspects of Off-the-Record Economic Transactions; Vance Bibliographies, Monticello, Illinois, 1989
MARCHETTI, VICTOR and MARKS, JOHN D: The CIA and the Cult of Intelligence; Dell, New York, 1980
MARTIN, JOHN M. and ROMANO, ANNE T: Multinational Crime — Terrorism, Espionage, Drug and Arms Trafficking; Sage, California, 1992
MILGATE, BRIAN: The Cochin Connection; Chatto and Windus, London, 1987
MILLS, JAMES: The Underground Empire; Doubleday, Garden City, NY, 1986
MOKHIBER, RUSSELL AND WEISSMAN, ROBERT: Corporate Preditors; Common Courage Press, Maine, 1999
MUSTAIN, GENE and CAPECI, JERRY: Mob Star — The Story of John Gotti, the Most Powerful Man in America; Penguin, New York, 1989
NADELMANN, ETHAN: Cops Across Borders — The Internationalization of US Criminal Law Enforcement; Pennsylvania State University Press, University Park, 1993
NASH, JAY ROBERT: World Encylclopedia of Organized Crime; De Capo Press, New York, 1993
NASH, JAY ROBERT: Hustlers and Con Men; Evans, New York, 1976
NAYLOR, R.T: Bankers, Bagmen and Bandits; Black Rose, New York, 1990
NAYLOR, TOM: Hot Money and the Politics of Debt; Unwin, London, 1987
NICASO, ANTONIO and LAMOTHE, LEE: Global Mafia — The New World Order of Organized Crime; Macmillan Canada, Toronto, 1995
O’BRIEN, JOSEPH and KURINS, ANDRIS: Boss of Bosses; Simon and Schuster, New York, 1991
O’KANE, JAMES M: The Crooked Ladder — Gangsters, Ethnicity, and the American Dream; Transaction Books, New Jersey, 1992
O’NEILL, GERARD and LEHR, DICK: The Underboss — The Rise and Fall of a Mafia Family; St. Martin’s Press, New York, 1989
PADILLA, FELIX M: The Gang As an American Enterprise; Rutgers University Press, New Jersey, 1992
PETERSON, VIRGIL W: The Mob; Green Hill Publishers, Illinois, 1983
PETRAKIS, GREGORY J: The New Face of Organized Crime; Kendall/ Hunt Publishing, Iowa, 1992
PILEGGI, NICHOLAS: Wise Guy — Life in a Mafia Family, Pocket Books, New York, 1985
POSSAMAI, MARIO: Money on the Run; Viking, Toronto, 1992
PERISCO, JOSEPH: Casey; Penguin, New York, 1990
POWERS, THOMAS: The Man Who Kept the Secrets — Richard Helms and the CIA; Pocket Books, New York, 1981
RAUFER, XAVIER: Les Superpuissances Du Crime; Plon, Paris, 1993
ROBINSON, JEFFREY: Minus Millionaires; Grafton, London, 1988
ROBINSON, JEFFREY: The Laundrymen; Simon and Schuster, London, 1998
ROBINSON, JEFFREY: The Merger — How Organized Crime is Taking Over The World; Simon and Schuster, London, 1999
ROEMER, WILLIAM F. JR: Accardo — The Genuine Godfather; Ballentine Books, New York, 1994
ROEMER, WILLIAM F. JR: The Enforcer, Ballentine Books; New York, 1994
ROEMER, WILLIAM F. JR: War of the Godfathers; Ballentine Books, New York, 1990
RUSSO, GUS: Live by the Sword — The Secret War Against Castro and the Death of JFK, Bancroft Press, Baltimore, 1998
RUSSO, GUS: The Outfit — The Role of Chicago’s Underworld in the Shaping of America, Bloomsbury, New York, 2001
RYAN, PATRICK J and RUSH, GEORGE E: Understanding Organized Crime; Sage, California, 1997
SCHEIM, DAVID: The Mafia Killed President Kennedy; WH Allen, London, 1988
SCOTT, PETER DALE: Deep Politics and the Death of JFK; University of California Press, Los Angeles, 1993
SHANA, ALEXANDER: The Pizza Connection — Lawyers, Money, Drugs and the Mafia; Weidenfeld, New York, 1988
SHORT, MARTIN: Crime Inc; Thames Mandarin, London, 1991
STERLING, CLAIRE: Thieves’ World — The Threat of the New Global Network of Organized Crime; Simon and Schuster, New York, 1994
STERLING, CLAIRE: Octopus — The Long Reach of the International Sicilian Mafia; Norton, New York, 1990
STRONG, SIMON: Whitewash — Pablo Escobar and the Cocaine Wars; Macmillan, London, 1995
STEWART, JAMES B: Den of Thieves; Simon and Schuster, London, 1992
TANZI, VITO, ed: The Underground Economy in the United States and Abroad; collected articles for the International Money Fund, Lexington Books, Lexington, Mass, 1982
THEOHARIS, ATHAN and COX, JOHN STEWART: The Boss; Temple University Press, Philadelphia, 1988
TRUELL, PETER and GURWIN, LARRY: BCCI; Bloomsbury, London, 1992
TYLER, GUS: Organized Crime in America; University of Michigan Press, Ann Arbor, 1962
VAKSBERG, ARKADY: The Soviet Mafia; Weidenfeld, London, 1991
VILLA, JOHN K: Banking Crimes: Fraud, Money Laundering and Embezzlement; Clark Boardman, New York, 1987
WALTER, INGO: Secret Money; Unwin, London, 1989
WILLIAMS, B. FREDERIC and WHITNEY FRANK D: Federal Money Laundering — Crimes and Forfeitures; Lexis Law Publishing, Virginia, 1999
WOODS, BRETT F: The Art And Science Of Money Laundering — Inside The Commerce Of The International Narcotics Traffickers; Paladin Press, Colorado, 1998
WOODWARD, BOB: Veil — The Secret Wars of the CIA; Simon and Schuster, New York, 1987
WOODWARD, BOB and BERNSTEIN, CARL: All the President’s Men; Secker and Warburg, London, 1974
WOODWARD, BOB and BERNSTEIN, CARL: The Final Days; Avon Books, New York, 1976
NEWSPAPERS AND WIRE SERVICES
AGENCE FRANCE PRESSE
7 December 2002: Tax Haven Sails With Winds Of Change
3 June 1999: London Court Freezes Accounts Of Late Nigerian Ruler
ASSOCIATED PRESS
5 February 2003: Two Convicted, One Cleared In Miami Securities Fraud Sting
14 January 2003: Fowler, Jonathan — Abacha’s Shady Dealings Come Home To Roost
6 December 2002: Wilson, Catherine — Insurance Helps Launder Drug Money
9 December 2002: Wilson, Catherine — Judge In Miami Orders Man Charged With Tax Fraud Held Without Bond
5 December 2002: Anderson, Curt — Man Sought In Multinational Tax Evasion Case Extradited From Costa Rica
5 November 2002: Worldcom Fraud May Top $7.68b
16 August 2002: Veiga, Alex — Dozens Indicted on Fraud Charges 14 May 2002: Former NY Broker Charged With Fraud
17 May 2001: LaHay, Patricia — Strip Club Tied To Mob In Testimony
6 March 2001: IRS Raids Suspected Tax Evaders
6 March 2001: Gordon, Marcy — Money-Laundering Proposals Denounced
7 March 2000: 13 Charged With $130 Million Metals Fraud Scheme
22 December 1999: Fake Stock Brokers Bust Coke Ring
8 November 1999: Gordon, Marcy — Citibank Didn’t Question Deposits
8 July 1999: Maull, Samuel — Former Broker Sentenced To Prison
17 June 1999: King, Jeanne — British Lawyer Indicted In $17 Million Stock Fraud
23 February 1999: Nurse, E — Caribbean Drugs
22 February 1999: Cayman Islands Economy — Tax Regimes Under Scrutiny
16 November 1998: Three Sentenced In Insurance Scam Will Testify In Other Cases
10 November 1998: Abacha Family Returns More Dollars
2 November 1998: President Of Gabon’s Appeal Against Account Block Rejected
19 Jul 1996: Gold, Jeffrey — Industry Believes Undercover Probe Saved Operators More Than $100 Million
26 June 1998: UK Police Quiz, Release Pair Over Alleged Fraud
ATLANTA BUSINESS CHRONICLE
7 February 2000: Rankin, Bill — Nebraska Outfits Accused Of Pirating Scientific-Atlanta Cable Tv Boxes
3 January 1997: Murray, Brendan — Wyoming Court Convicts Atlantan in
Investor Scam
ATLANTA JOURNAL AND CONSTITUTION
2 August 2001: Rankin, Bill and Visser, Steve — Plea Deal Could Give Gold Club To Feds $5 Million Fine, Prison Time Likely For Kaplan
22 July 2001: Rankin Bill — Witness Silence Imperils The Case
20 July 2001: Visser, Steve — Video Kiss Tells Plenty, Prosecution Contends
19 July 2001: Rankin, Bill and Visser, Steve — Defense Grills Key Witness
14 July 2001: Visser, Steve — Defense Lawyer Says Witness Just Trying To Buy Less Jail Time
13 July 2001: Rankin, Bill — This Time, Tapes Testify For Defense Of Kaplan
12 July 2001: Visser, Steve — Witness Details Mob-Style Justice
11 July 2001: Rankin, Bill and Visser, Steve — Fraud Blamed On Renegade
28 June 2001: Visser, Steve — Witness-Prosecution Relying On Serial Liars
27 June 2001: Visser, Steve — Lawyer Has A Beef With Prosecutors After Testifying, Says Other Witnesses In Gold Club Trial Are Liars
26 June 2001: Visser, Steve — Witness Links Kaplan To Mob
26 June 2001: Visser, Steve — Witness Admits Contradicting Testimony
BARRON’S
19 April 1996: Easy Money
BERGEN (NEW JERSEY) RECORD
4 February 2000: Voreacos, David — Con Man’s Plea Can’t Assuage Victims
9 November 1999: Lavelle, Louis — 2 In Brokerage Fraud Have To Repay $6.6m
19 June 1997: Demarco, Jerry — FBI Asks For Assets Of Cable Tv Thieves
28 June 1996: Demarco, Jerry — In FBI Sting, 14 Accused Of Cable Television Piracy
BLOOMBERG NEWS
27 December 2002: Morgan Defends Enron Trades
21 November 2002: Mumma, Christopher — Lawyers Convicted Of Helping Orchestrate Offshore Stock Swindle
4 May 2001: Finders, Keepers: Lawmen Get Meyers Pollock’s Ill-Gotten Gains
27 July 1995: AR Baron, Officers To Pay $1.5 Million For Markups
CANADIAN PRESS
18 January 2003: Young, Gerard — Bogus BC Cleric Ordered To Pay $37 Million US For Bilking Polish Farmers
8 January 2003: Erwin, Steve — Valentine Breached Order: Osc Disgraced Broker Denies Violating Ban On Trading Complaint Says He Improperly Traded Futures Contracts
7 January 2003: Erwin, Steve — OSC Alleges Former Thomson Kernaghan Chair Broke Trading Ban Order
16 August 2002: High-Flying Canadian Stock Broker Mark Valentine Has Been Arrested In Germany On Charges Related To A Two-Year FBI Sting Operation Into Stock Fraud And Money Laundering
CHICAGO TRIBUNE
21 May 2000: Franklin, Stephen — Cayman Thriving As Tax-Dodgers’ Shangri-La, Is Under Scrutiny
CHRISTIAN SCIENCE MONITOR
12 February 2002: Kuzio, Taras — Ukraine-Look Into Arms Export
3 November 1999: Tidwell, M. — Fanning The Flame Of Colombia’s War
7 August 1999: Richey, W. — If Drug Smugglers Can, What About Terrorists?
27 July 1999: La Franchi, H. — Drugs Pulling US Into Columbia’s War
9 July 1999: Abel, D. — Holes Open In US Drug-fighting Net
27 August 1998: Baldauf, Scott — Why It’s So Hard for US to Pick Terrorists’ Pockets
DALLAS MORNING NEWS
21 October 2001: Robberson Tod — Investigators Hope Money Trail Is Path To Stopping Drug Flow Unlikely Helpers Aid Effort Against Complex Global Transactions
10 April 1997: Lodge, Bill — 18 Months Added To Man’s Sentence
21 September 1996: Houston Man Reportedly Says He Led Phony Nation
27 July 1996: Authorities Are Tracking Scam Artist
10 April 1996: Lodge, Bill — Insurance Salesman Confesses In Fraud Case
EDMONTON JOURNAL (CANADA)
18 January 2003: Judge Orders Man To Pay $37m Us For Flour Fraud-Man Said He Was A Minister Sending Aid Overseas
EUROPEAN
3 March 1995: Parry, John and Patey, Tony — King Of Europe’s Cash Bernie Cornfeld Dies
EXPRESS (UK)
11 April 2000: Connett, David and Gillard, Michael — UK Lawyer Faces
Extradition
FINANCIAL POST
13 November 2002: Fitzpatrick, Peter — Dirty Funds Haunt Small Exchanges Osc Comments About Money Laundering, Criminal Elements Earn Rebuke
27 September 2002: Brieger, Peter — Brokerage Regulator Can’t Be Sued By Investor Ruling On Suit Against IDA
FINANCIAL TIMES
September 24 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Banks Set To Avoid Charges In Abacha Funds Case
23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Sorry Tale Of Efforts To Recover Abacha Loot To Repatriate Funds Stolen From The Country’s Central Bank Now In Tatters, The Government Is Turning To The International Courts
23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Nigeria Seeks To Recover Stolen Abacha $1bn
23 March 2002: Winer, Jonathan — How To Clean Up Dirty Money
13 February 2002: Caribbean Tax Haven Offers Assistance
29 Novemer 2001: Willman, John — Trail of Terrorist Dollars that Spans the World 26 January 2001: Mason, John and Parker, Andrew — Government Drive to Seize Criminal’s Assets
30 October 2000: Banks Clean Up
20 October 2000: Willman, John — Laundering Probe Targets London
21 August 2000: Cyprus Tries to Shake Off Tax Haven Image
12 May 2000: Islands Ask For Help On Offshore Rules
23 July 1999: Nigeria seeks help in tracing billions ‘taken’ by former military leaders
25 March 1998: Cartel Laundered Millions Through Bank
23 March 1998: Time To Take A Stand On Assets
24 January 1998: Graham, George and Wright, Robert — Winds Of Change On Treasure Islands
17 February 1998: Panama To Capitalize On Clean Bank Image
26 November 1997: Moves To Tame The Tiger
31 October 1997: Secrecy Laws — Screen Has Been Drawn Back Briefly
8 August 1995: Action Taken on Pyramid Scheme
GAINSVILLE SUN (FLORIDA)
30 December 1998: Fisher, Lise — Drug Smuggler Sentenced to Life, Convict to Forfeit Millions
GANNETT NEWS SERVICE
2 March 2002: Scott, Katherine Hutt — Antigua Bank Owner Was Largest Soft-Money Contributor To Daschle
GLOBE AND MAIL (CANADA)
26 March 2003: Marron, Kevin — Banks Investing In Systems To Bring Terrorists To Account
4 February 2003: Belford, Terrence — Brokers Affected By Money-Laundering Legislation
31 January 2003: Stewart, Sinclair And Howlett, Karen — Court Halts Tracking Of Valentine
10 December 2002: McNish, Jacquie — Trustee Slaps Former Tk Staff With Suit Space
23 October 2002: McNish, Jacquie — Valentine Sells Assets To Cover Defaulted Loan
24 September 2002: Alphonso Caroline — Valentine Proclaims His Innocence Trader Freed On Bail, But Can’t Leave Us
23 September 2002: Alphonso, Caroline — Valentine Spends Weekend Behind Bars In Miami
21 September 2002: Alphonso Caroline and McNish, Jacquie — Valentine Plans To Plead Not Guilty
20 September 2002: McNish, Jacquie and Dixon, Guy — Lawyer In Sting Seeks Debt Relief, Man Charged By FBI Has Posh Lifestyle
18 September 2002: McNish, Jacquie and Freeman, Alan — Valentine Sought German Brokerage Venture, Indicted Canadian Caught In FBI Sting Eyed Troubled Firm
26 August 2002: Saunders, John — Greed Was The Bait For FBI Stock Sting 18 August 2002: RCMP Expect Further Arrests From Bermuda Short Sting
16 August 2002: McFarland, Janet; Mckenna, Barrie And Kennedy, Peter — FBI Arrests Star Canadian Trader
8 July 2002: McNish, Jacquie and Saunders, John — The Rise And Fall Of Broker Mark Valentine
15 June 2002: Oberman, Mira — Pot Farms Conceal Deadly Risks
GUARDIAN
7 March 2003: Teather, David — Enron Scams Fill 2,000 Pages, Second Report From Investigator Tells Of Increasingly Desperate Efforts To Conceal Financial Disaster
14 December 2002: Levene, Tony — An Elite Police Unit Is Using The Internet To Fight Back Against International Electronic Fraudsters
18 May 2000: Osborn, Andrew — Nigerian ex-dictator’s stolen millions in British banks
12 May 1997: Plommer, L. — Islands Link Drug Cartels To Economy
HOUSTON BUSINESS JOURNAL
October 22, 1999: Perin, Monica — From Mexico To Antigua, R. Allen Stanford And Family Have Created A Financial Firm Catering To The Aff luent
INDEPENDENT (UK)
28 June 1998: Ricks, Michael — International Fraud Squad Arrests London Lawyers
INDEPENDENT ON SUNDAY (UK)
28 January 2001: Lashmar, Paul — Banking Fugitive Woos Uganda
INTERNATIONAL HERALD TRIBUNE
15 March 2003: Sullivan, Aline — World watchdogs make life unpleasant offshore
12 May 2001: Milbank, Dana — US Quits Oecd’s Drive To Rein In Tax Havens
4 December 2000: Ignatius, David — Getting Serious about Money Laundering
25 October 2000: Buerkle, Tom — Havens See Benefits In Tough New Rules
12 May 2000: Luxembourg Freezes Loot Abacba Took From Nigeria
27 November 1997: Walsh, Sharon — Mob Bust On Wall Street
IRISH TIMES
6 July 2002: Business and Political Figures Names in Ansbacher Report
5 July 2002: Walking Bank Who Financed Haughey’s Secret Lifestyle 28
September 2001: Cusack, Jim — CAB To Lead Anti-terrorism Efforts
JERUSALEM POST
8 October 1995: Rodan, Steve — Home-Grown Terrorists May Return To Haunt The US
KNIGHT-RIDDER
16 July 2000: Ivanovich, David — Houston Banker Tries To Create Caribbean Empire, Runs Into Problems With Feds
LOS ANGELES TIMES
22 December 2002: Kristof, Kathy M — Author, Attorney Indicted In Offshore Account Case
5 November 2002: Hiltzik, Michael and Weinstein, Henry — Cigarettes Portrayed As Currency Of Crime EU Suit Against R.J. Reynolds Describes A Worldwide System Of Money Laundering
31 October 2002: Weinstein, Henry and Levin, Myron — Eu Alleges Mob Ties To Tobacco
7 April 2002: Meyer, Josh & Lichtblau, Eric — Crackdown On Terror Funding Is Questioned
25 August 1999: Leeds, Jeff — Cayman Islands Lifts Veil of Bank Secrecy
17 May 1994: The Troubled Reign of Bhutto 11
8 September 1989: Witness Tells Of Mob Influence In Penny Stocks
MAIL (UK)
13 October 2002: Beaton, Graeme — Duo Face Jail In US Over ?11 Million International Share Scam
MAIL ON SUNDAY (UK)
16 September 2001: Robinson, Jeffrey — Following The Money 1 December 2002: Beaton, Graeme — Ex-Magistrate Guilty In Huge Shares Sting Graeme Beaton
MIAMI HERALD
16 August 2002: Fields, Gregg — Traders Charged In Fund Scheme Money Laundering And Kickbacks Alleged
15 April, 2001: Fields, Gregg and Whitefield, Mimi — Prosecutions Helping Lift the Veil of Secrecy from Offshore Banks
21 February 2001: Fields, Gregg and Whitefield, Mimi — Offshore Governments Close Three Banks — Money Laundering Report Spurs Move
27 October 2000: Lebowitz, Larry — 19 From Crime Family Indicted
MOBILE REGISTER (ALABAMA)
14 January 1997, Wilson, Michael — The Hollywood Guy
13 January 1997, Wilson, Michael — The Informants
12 January 1997, Wilson, Michael — Operation Skymaster — Undercover in Mobile
MONTREAL GAZETTE
14 February 2003: Macdonald, Don — Montreal Lawyer Sentenced For His Role ik Stock Scheme — Harry Bloomfield Gets Five Years Probation Plus Fine And 500 Hoars Community Service
26 November 2002 — Bloomfield Guily Of Conspiracy To Bilk Investors
16 October 2002: Hutchinson, Brian — Disgraced Broker Had Bags Of Loot — Witness At Montreal Philanthropist’s New York Trial Says His Name Never Came Up
MOSCOW NEWS
1 May 1997: Caribbean Havens For Money Launderers
NAPLES DAILY NEWS (FLORIDA)
9 November 2001: Zollo, Cathy and Edwards, Gina — Marchiano Gets 10–30 Years In Prison, Ordered To Pay $8m Restitution
6 November 2001: Marchiano Negotiating Restitution Amount With Prosecutors
4 June 2001: Edwards, Gina — Brother Testifies In AS Goldmen Case
20 April 2000: Edwards, Gina — AS Goldmen — Broker Linked To Naples Firm Pleads Guilty To Corruption
10 July 1999: Edwards, Gina — Marchiano Freed On $1 Million Bail
24 October 1998: Edwards, Gina — Troubled Naples Brokerage Firm Trims Operations
NASSAU GUARDIAN (BAHAMAS)
19 March 2003: Thompson, Lindsay — Clients’ Job To Provide Credit Card Data To US IRS
NATIONAL POST (CANADA)
26 November 2002: Montreal Philanthropist Bloomfield Guilty Of Conspiracy To Bilk Investors Businessman And Partner Conspired In Criminal ‘Pump-And-Dump’ Stock Scheme
19 October 2002: Hutchinson, Brian — Lawyer Used Envoy’s Id, Court Told Liberian Diplomat Says He Helped Harry Bloomfield Send Money To Switzerland
12 October 2002: Hutchinson, Brian — Bloomfield Drawn Into Devious Scheme
10 October 2002: Hutchinson, Brian — Letters Show Bloomfield Part Of Sophisticated Fraud, Judge Told — Private Faxes And Correspondence Seized In UK Raid
9 October 2002: Leading Montreal lawyer Facing Fraud Charges Harry
Bloomfield: Accused Of Aiding In Us$17m ‘Pump And Dump’ Scheme
28 November 1997: Tomkins, Richard — Mob Linked To Pump And Dump Scheme
NEWSDAY (NEW YORK)
28 November 2002: Bank Admits Laundering $123M
2 August 2001: Harrigan, Susan — Stratton Player Pleads Guilty/Ex-fashion Exec Was Last To Face Prosecution 1 August 2001: Harrigan, Susan — Businessman Convicted in LI Broke-rege Scheme
10 July 2001: Harrisgan, Susan — Views of Shuster’s Role Are At Odds
25 March 2001: Harrigan, Susan — (Part Two) Boom To Bust — How Authorities Turned 2 Crooked Brokers From High Rollers To Witnesses Against One Of America’s Top Shoe Designers
24 March 2001: Harrigan, Susan — (Part One) Castles Made of Sand — Brokers Who Rode Fraud to Riches Now Federal Witnesses
15 July 1999: S. Mazzeo, 41, Involved In Stock Fraud
14 May 1997: 13 Indicted In $75M Theft — Accused of bilking investors.
3 April 1997: Hurtado, Patricia — Stock Swindle/US Alleges Millions Lost In Securities Scam, 18 Indicted
NEW YORK DAILY NEWS
15 October 2001: Ross, Barbara — Banks Back off Anti-Terror, Laundering Laws in Slow Spin Cycle
10 September 2000: Smith, Greg — Mob Muscles In On Market
3 May 1997: Peterson, Helen — Mafioso Held In Stock Fraud
9 January 1997: Ross, Barbara and Feiden, Douglas — Sting Nets Bad Stock
NEW YORK TIMES
12 December 2002: Johnston, David Cay — 10 Are Charged, In Tax Evasion Case Said To Involve 2,000
6 December 2002: Lichtblau, Eric — New Hiding Place For Drug Profits: Insurance Policies
28 November 2002: Worth, Robert F. — Bank Failed To Question Huge Deposits
16 November 2002: Johnston, David Cay — Two Plotters Are Sentenced In Big Tax Evasion Scheme
12 November 2002: Berkeley, Bill — A Glimpse Into A Recess Of International Finance
16 October 2002: Gerth, Jeff and Miller, Judith — Report Says Saudis Fail to Crack Down on Charities That Finance Terrorists
8 October 2002: Plan to Stop Tax Evaders Hits Snag
19 September 2002: Andrews, Edmund L — US Proposes Hedge Fund Rules To Prevent Terrorist Financing
19 September 2002: Frantz, Douglas — Front Companies Said to Keep Financing Terrorists
10 September 2002: Germany Probes Import-Export Firm
28 June 2002: Weiser, Benjamin — Ex-Broker Helped to Launder Drug Money, Prosecutors Say
26 June 2002: Eichenwald, Kurt And Barboza, David — Enron Criminal Investigation Is Said to Expand to Bankers
15 June 2002: Lambert, Bruce — Four Admit Using Bank To Launder Money
13 June 2002: Weiser, Banjamin — Officials Say Heroin Arrests Show New Supply Routes
23 May 2002: Sengupta, Somini — UN report Says Al Qaeda May Be Diversifying Its Finances
15 May 2002: Johnston, David Cay — Nine Are Indicted In Investment Fraud Case
24 April 2002: Stevenson Richard and Wayne, Leslie — More Regulations To Thwart Money Laundering Are Imposed
26 March 2002: Johnston, David Cay — IRS Says Offshore Tax Evasion Is Widespread
25 February 2002: Atlas Riva — Insurers Say JP Morgan Disguised Loans To Enron
18 February 2002: Eichenwald, Kurt — Records Raise Questions Over Some Enron Gas Trades
17 February 2002: Holstein, William J. — Hounds and Foxes Match Wits in Pursuit of Hidden Assets
11 December 2001: Wayne, Leslie — Fight Against Money Laundering Widens
11 December 2001: Wayne, Leslie — Wall St. Faces Rules on Money Laundering
10 December 2001: Eichenwald, Kurt — Terror Money Hard to Block, Officials Find
8 November 2001: Sanger, David and Eichenwald, Kurt — US Moves to Cut 2 Financial Links for Terror Group
14 October 2001: Frantz, Douglas — Pakistani Trader Deniuers He Ever Helped Bin Laden
14 October 2001: MacFarquhar, Neil — Saudis Reject US Accusation They Balked on Terror Money
19 August 2001: Schoenberger, Karl — Regulators Check The New Economy’s Books
6 April 2001: Morgenson, Gretchen — 2 Accused of Fraud Using Shell Companies
6 March 2001: Johnston, David Cay — IRS Steps Up Tax-Evasion Raids
11 February 2001: Morgenson, Gretchen — Striking A Blow For the Little Guy
7 November 2000: Daley, Suzanne — Europeans Suing Big Tobacco In US
20 October 2000: Johnston, David Cay — Taking Aim at Tax Havens, IRS Seeks Credit Card Slips
10 October 2000: Bergman, Lowell — US Companies Tangled In Web Of Drug Dollars
27 July 2000: Brick, Michael — DH Blair & Co Indicted for Racketeering
21 April 2000: Former Bear Sterns Executive Barred From Securities Industry
8 March 2000: Finklestein, Katherine E. — Banker Indicted In Metal Export Fraud Case
19 November 1999: Eaton, Leslie — Penny-Stock Fraud Is Billion-Dollar Game
2 November 1999: Henriques, Diana — A Brutal Turn In Stock Frauds
6 August 1999: Morgenson, Gretchen — SEC Says Bear Stearns Subsidiary Had Central Role in Fraud
3 August 1999: Smothers, Ronald — Banker Outlines Money laundering in Caymans
4 April 1999: Navarro, M. — An Outpost In The Banana And Marijuana Wars
31 May 1998: Navarro, M. — Upgraded Drug Traffic Flourishes On Old Route April
23, 1997: Henriques, Diana and Truell, Peter — Should a Clearinghouse Be Its Broker’s Keeper?
30 January 1997: Rohter, L. — Impact Of NAFTA Pounds Economies Of The Caribbean
3 July 1995: Anderson, JR. — Red Dogs’ Battle Drugs In The Caribbean
8 June 1995: Cooper, Michael — US Indicts A Fugitive Over Drugs
10 February 1997: Raab, Selwyn — Officials Say Mob Is Shifting Crimes To New Industries
OBSERVER (UK)
22 November 1998: How The Grand Lootocracy Beggared Nigeria’s People
ONTARIO SECURITIES COMMISSION
31 July 2002: OSC Issues Reasons For Order Against Mark Valentine
OTTAWA BUSINESS JOURNAL
17 February 2003: Valentine Trading Ban Extended
7 January 2003: Mark Valentine On The Hotseat Again
OTTAWA CITIZEN (CANADA)
25 March 2003: Tibbetts, Janice — Government Exempts Lawyers From Money Laundering Law
PHILADELPHIA INQUIRIER:
1 December, 2000: Webb, Robert — Offshore Bank Accounts Are Not Secret To IRS
PITTSBURGH POST GAZETTE
28 January 2001: Offshore Tax Scam Unveiled by FBI
REUTERS
6 November 2002: Worldcom Sees $9 Billion Restatement
18 September 2002: Us To Propose Tougher Hedge-Fund Scrutiny
9 September 2002: Hong Kong Charges Eight in Massive Money Laundering Case
16 August 2002: Clarke, Toni — Sting Operation Could Be Tip of Iceberg
17 July 2002: US Seeks Rule To Verify Bank Customer Identities
13 July 2002: Wulfhorst, Ellen — New York Jury Convicts Algerian In Millennium Plot
9 July 2002: US Drops Three from Money Laundering List
17 April 2002: Nigeria To Get $1 Billion In Out-Of-Court Deal
29 January 2002: Senate Sees Money Laundering Risk for US Brokers
17 January 2002: Loney, Jim — Enron Benefited From Caribbean Tax
Havens, Lax Law 8 January 2002: Atlanta Strip Club Owner Sentenced To 16 Months
10 July 2001: Schneider v IRS
14 May 2000: More Arrests Seen In Liechtenstein Laundering Probe
30 March, 2000: Loney, Jim — Cayman Islands — Human Slave Traders Join Money-Laundering Flood
14 October 1999: Swiss Freeze Accounts Of Nigeria’s Abacha
23 September 1999: Zengerle, Patricia — Russian Report Unwanted Blow To Cayman Islands
26 June 1998: Uk Police Quiz, Release Pair Over Alleged Fraud
SAN FRANCISCO CHRONICLE
22 March 1969: British Plan Anguilla Troop Cut
22 March 1969: Valencia, F. Scott — The Anguilla Saga
21 March 1969: Anguilla May Face A Long Occupation
21 March 1969: Valencia, F. Scott — The Inside Story of the Anguilla Caper
20 March 1969: The British Quest Of Anguilla
SCOTSMAN
28 November 2002: Cox, David — Briton on $2.7M Fraud Charge
SOUTH CHINA MORNING POST
8 December 1998: Melchizedek Case Lawyer Seeks Deportation
28 November 1998: 15 Banned In Passport Scam
SOUTH FLORIDA BUSINESS JOURNAL
26 August 2002: Fakler, John T. — Securities Crackdown Hits Region
ST. PETERSBURG TIMES
4 February 2002: Freedberg, Sydney P. — Enron — The Offshore Ventures
SUNDAY EXPRESS (UK)
23 April 2000: Connett, David And Gillard, Michael — Solicitor Refuses To Hand Over ?20M In Laundered Drugs Money
TIMES (UK)
11 October 2001: Bremner, Charles and Doran, James — Britain Denounced as Dirty Money Haven
11 October 2001: Binyon, Michael — Island Regimes Make it Easy for Smugglers to Clean Up
14 October 1999: Lister, David — Case Of Brainy Don, The Bank And Money-Laundering Briefs
25 September 1999: Lister, David and Bone, James — British Lawyers In Bank Inquiry
8 August 1993: Plot Thickens in Phony Bank Scheme
TIMES COLONIST (CANADA)
18 January 2003: Ripoff Artist Must Pay Millions To Polish Farmers
TORONTO STAR
20 August 2002: Wells, Jennifer — Stock Sting Has Quite A Cast Of Characters
11 July 2002: Canadian Court Decides Against Irs In Tax Case
27 February 2002: Survey Of Brokerages Reveals 13,000 Accounts ik Tax Havens
TORONTO SUN
16 October 2002: Lamberti, Rob — Twist In Church-Fire Case-Ownership Linked To NYC Trial Figure
27 February 2002: Lewyckyj, Maryanna — Investors Head Offshore-Accounts in Money Laundering Havens Worrisome
UNITED PRESS INTERNATIONAL
5 September 2001: Funny Business — Honor amongst fraudsters?
UNITED STATES DEPARTMENT OF JUSTICE
2 August 2001: Press Release — Harry Schuster, Beverly Hills Businessman, Real Estate Investor and Film Producer Convicted of Money Laundering and Securities Fraud
OFFICE OF THE UNITED STATES ATTORNEY, SOUTHERN DISTRICT OF NEW YORK:
14 August 14 2000: Press Release, with sealed complaint against Oleg Zezov and sealed complaint Igor Yarimaka in the matter of the extortion of Bloomberg L.P.
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
7 March 2000: Press Release — US Bank Officials and Refining Firm Executives Indicted in Scheme to Defraud Argentinean Government of Export Incentives
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
2 August 1999: Press Release John M. Mathewson, former chairman of Cayman Island bank sentenced for nationwide, multi-million dollar off-shore banking scheme
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
20 April 1999: Press Release — William S. “Trey” Prevost III, former fugitive sentenced to prison in connection with biggest cable TV piracy in US history
USA TODAY
12 September 2002: Officials Accused Of Using Tyco As Piggy Bank
16 December 1996: Fairley, Juliette — Foreign Bank Accounts Offer Profit, Privacy, Protection
VANCOUVER SUN
18 January 2003: Young, Gerard — Victoria Man Fined $37m US For Fraud Case: Plot Hurt Thousands Of Polish Farmers
11 July 2001: Baines, David — Regulator Cites Broker For Mob Link
VOA NEWS
28 June 2002: Former US Banker Indicted In Money Laundering Case
WALL STREET JOURNAL
8 February 2003: Weinberg Stuart — Rogue Broker Suspended 10 Years
23 July 2002: Sapsford, Jathon and Beckett, Paul — Called To Account — Citigroup, JP Morgan Marketed Enron-Type Deals to Other Firms
28 February 2001: Beckett, Paul — JP Morgan Chase, Others Are Criticized Over Correspondent-Banking Standards
29 February 2000: Allen, Michael — Grenada Banking Is Great, But Mr. Brink Is Off To Uganda Now, Ex-Head Of Finn That Claims Staggering Profits Is Busy Fixing Congo’s Currency
6 April 2000: Secret Offshore Bank Accounts Not So Secret
22 February 2000: Beckett, Paul and Allen, Michael — Bank Of New York Investigation Widens To Include Swiss Financier Rappaport
17 June 1999: Schroeder, Michael — Eighty-Five Brokers Are Charged With Allegedly Bilking Investors
4 February 1999: Gasparino, Charles — SEC Staff Weighing Civil Fraud Charges Against Bear Stearns In AR Baron Case
1 July 1998: Jones, Roland — British Lawyers Tied To Ar Baron Investigation
25 August 1997: Alpert, Bill — Buyer, Beware! Dizzying Deals Raise Questions About California’s Fast-Growing Osicom Technologies
12 May 1997: Robichaux, Mark — Cable Pirates Sought Plunder But Blundered Into A Major FBI Sting
16 March 1990: Gorbachev’s Empire on the Cheap
WASHINGTON POST
3 October 2002: Fastow Charged With Fraud, Conspiracy In Enron Case
15 August 2002: Barbaro, Michael — Rockville CEO Among Dozens Accused in Stock-Fraud Sting
3 June 2002: O’Harrow, Robert Jr. — In Terror War, Privacy vs Security — Search for Illicit Activities Taps Confidential Data
3 April 2002: Samuelson, Robert J. — Tax Haven, Anyone?
17 February 2002: Farah, Douglas (title???)
29 August 2000: DeYoung, Karen — US, Colombia to Confront Lucrative Peso Exchage
28 October 1999: Hilzenrath, David — Russians Use Tiny Island to Hide
Billions
3 February 1999: Banking With Big Brother
7 October 1996: Farah, Douglas — Russian Crime Finds Haven In Caribbean
5 November 1995 — The Ruse That Roared
18 June, 1995: McGee, Jim — From Respected Attorney To Suspected Racketeer — A Lawyer’s Journey
4 January 1995: Bagging A Bumbling Band Of Alleged Money Launderers
22 June 1986: Moscow’s Shell Game — Soviet Bankers Use Our Money Against Us
WASHINGTON TIMES
6 December 2002: Seper, Jerry — Money-Laundering Scheme Squashed
6 September 2002: Rahn, Richard — Nightmare on FATF Street
9 August 2002: Worldcom Reveals Additional Fraud Worth $3.3 Billion
MAGAZINES, JOURNALS AND OTHER AND PERIODICALS
AMERICAN BANKER
Anti-Laundering Proposal Draws Flood of Complaints; December 29, 1998
ART, ANTIQUES AND LAW
Snaith, Ian: Art, Antiques and the Fruits of Crime — Laundering, Investigation and Confiscation, Part I December 1998, Part II March 1999
BULLETIN OF ATOMIC SCIENTISTS
Woodard, Colin: Offshore Banking — Clean Beaches, Dirty Money; May/ June 2000
BUSINESS CRIMES BULLETIN
Mariani, Gilda: Ungagging The Gatekeepers-Accountants’ Sensitive Role In Probes; August 2002
BUSINESS WEEK
Looks Like Every Day Is Money-Laundry Day; February 2001
Paula Dwyer, Paula and Solomon Steven: The Citi That Slept?; 2 November 1998
Weiss, Gary: Investors Beware — Chop Stocks Are On The Rise; 15 December 1997
Tax-Haven Whiz Or Rogue Banker? Marc Harris’ Doings In Panama Are Raising Eyebrows; 1 June 1998
CARIBBEAN AFFAIRS
Sanders, R: Narcotics, Corruption And Development — The Problems In The Smaller Islands; January 1990 Pantin, D: The Colombian Nightmare — Drugs And Structural Adjustment; October 1989
CARIBBEAN JOURNAL OF CRIMINOLOGY AND SOCIAL PSYCHOLOGY
de Albuquerque, K. and McElroy J: A Longitudinal Study Of Serious Crime In The Caribbean; 1999
DOLLARS AND SENSE
Petras, James: Us Banks And The Dirty Money Empire; September-October 2001
ECONOMIC PERSPECTIVES
Joseph, Lester: Money Laundering Enforcement — Following The Money, May 2000
ECONOMIST
Small States, Big Money Economist; 23 September 2000 Dirty Linen — Mexico; 17 May 1997
FAR EASTERN ECONOMIC REVIEW
Lintner, Bertil: Fantasy Island — Melchizedek Passport Scam Reveals How The Internet Can Take Fraud To New Frontiers; 10 December, 1998
FBI LAW ENFORCEMENT BULLETIN
Schroeder, William: Money Laundering — A Global Threat And The International Community’s Response; May 2001
FEDERAL RESERVE BULLETIN
Houpt, James V: International Activities of US Banks and in US Banking Markets, September 1999
FOREIGN POLICY
Morris-Cotterill, Nigel: Think Again — Money Laundering; May-June 2001
HARPER’S MAGAZINE
Schapiro, Mark — Doing The Wash — Inside A Colombian Cartel’s Money-Laundering Machine; February 1997
JANE’S INTELLIGENCE REVIEW
Galeotti, Dr Mark: Crimes Of The New Millennium, 24 Aug 2000
THE LAWYERS WEEKLY
Harloff, Glen: Phony Financial Instruments Can Put Lawyers At Risk; 25 January 2002
MACLEAN’S
Geddes, John: The Money Trail — Ottawa’s Fight Against Laundering is Going Slowly, 13 May 2002
MOTHER JONES
Silverstein, Ken: Trillion-Dollar Hideaway, November-December 2000
THE NATION
Bubble Capitalism, 19 August 2002
NEWSWEEK
The Lost Billions; 13 March 2000
Powell, Bill and Albats, Yevgenia: Follow The Money — The Latest Kremlin Scandal Involves Billions Of Dollars Moving Offshore Plus Sex And Videotape; 29 March 1999
NEW YORK TIMES SUNDAY MAGAZINE
Hict, Jack — The Billion-Dollar Shack, 10 December 2000
NEW YORK UNIVERSITY LAW REVIEW
Bellwoar, John M: Bar Baron At The Gate — An Argument For Expanding The Liability Of Securities Clearing Brokers For The Fraud Of Introducing Brokers, October 1999
PLAYBOY
Robinson, Jeffrey: Terror Dollars, January 2002
Security and Defense Studies Review. Vol. 2 Summer 2002 18
SECURITY AND DEFENCE STUDIES REVIEW
in the Griffith Ivelaw L: Security, Sovereignty and Public Order in the Caribbean; Summer 2002 Security, Sovereignty, and Public Order
SECURITIES REFORM ACT LITIGATION REPORTER
Zweifach, Lawrence J: Current Developments and Issues in the Criminal Prosecution of Federal Securities Law Violations; January 2002
SECURITIES WEEK
9 April 2001: New York DA Indicts Two In Wide Ranging Securities Fraud Case
TAX NOTES INTERNATIONAL
Langer, Marshall J: The Outrageous History of Caribbean Tax Treaties with OECD Member States
TIME MAGAZINE
Israely, Jeff: Meet The Mob, 10 June 2002
Cohen, Adam: Banking On Secrecy — Terrorists Oppose Scrutiny Of Offshore Accounts — And So Do Many US Bankers And Lawmakers; 22 October 2001
Wallace Charles P: Funds In The Sun — Tax Havens Are Coming Under Increasing Pressure To Clean Up Money Laundering; 10 July 2000
Handelman, Stephen — Confronting Cross-Border Crime Law Enforcers Must Learn To Move Faster To Snare Global Lawbreakers, 24 April 2000
Walsh, James: A World War On Bribery; 22 June 1998
Booth, Cathy: Caribbean Blizzard — With Blissful Vacationers Unaware, Tons Of Cocaine Flow Through The Idyllic Islands, Thanks To Sharkish Drug Cartels; 26 February 1996
US NEWS AND WORLD REPORT
Chesnoff, Richard Z — Liechtenstein — A Mouse That Roars 22 June 1987
Zanker, Alfred and Scherschel, Patricia M — Why Its Getting Tougher To Hide Money, 2 June 1986
WASHINGTON MONTHLY
Dorgan, Byron: Global Shell Games — How The Corporations Operate Tax Free, July 2000
WORLD POLICY JOURNAL
Malkin, Lawrence and Elizur, Yuval: The Dilemma Of Dirty Money, Spring 2001
SIGNIFICANT TESTIMONY AND SPEECHES
BAIN JOHN S: Money Laundering — A Practical Analysis With Particular Reference To Bahamian And Caribbean Offshore Institutions; submitted to the University of Wales and the Manchester Business School, Wales and England, 1998
BENN, HILARY: Money Laundering As A Threat To International Development; Money Laundering Conference, London, 26 February 2002
GURULE, JAMES: International Cooperation In The War On Terrorism; delivered before the Commission On Security And Cooperation In Europe, Washington, DC, 8 May 2002